To Arauco Park
ESSENTIAL FACT
Santiago, March 1, 2023
Mrs. Solange Berstein Jáuregui
President
Financial Market Commission
PRESENT
Ref.: Communicates ESSENTIAL FACT of Parque Arauco S.A., registration in the Securities Registry No. 0403.
Dear Sir or Madam:
In my capacity as General Manager of the company Parque Arauco S.A. (the “Company”), in accordance with the provisions of Article 92 and second paragraph of Article 102 of the Securities Market Law and General Rule No. 30 of the Financial Market Commission, and duly empowered for this purpose, I hereby communicate to you as an Essential Fact the following:
On February 28, 2023, the director Mr. Paul Ernesto Fontaine Benavides has submitted his irrevocable resignation from the position of director of the Company as of that date.
Yours sincerely yours,
Eduardo Perez Marchant
General Manager
Parque Arauco S.A.
Cerro Colorado 5240, Tower 1 Floor 15. Las Condes, Santiago, Chile.
4892-8318-1651, v. 1 Phone: 600 500 0011 www.parauco.com
Link to file in CMFChile: https://www.cmfchile.cl/sitio/aplic/serdoc/ver_sgd.php?s567=e91674e4bec39b08f357e0e9cf31d852VFdwQmVVMTZRWHBOUkVFMVRVUmplVTEzUFQwPQ==&secuencia=-1&t=1682376108